104206 Limited

Company Name	104206 Limited
Company Status	Liquidation
Company Number	00104206
Category	Private Limited Company
Incorporation Date	23 July 1909(114 years, 10 months ago)
Previous Name	WW Realisation 1 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Joanne Margaret Huddart
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 January 2003(93 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	House 23 Bella Vista 15 Silver Terrace Road Silverstrand Clearwater Bay Sai Kung New Territories Hong Kong

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 2005(96 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Mr Philip John Streatfield
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 March 2006(96 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cheyne Close Chesham Amersham Buckinghamshire HP6 5LT

Director Name	Mr Anthony Robert Page
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(97 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Farm Farnham Park Lane Farnham Royal Slough Bucks SL2 3LP

Director Name	Joseph Leo McKee
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(82 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 April 2001)
Role	Personnel Director
Correspondence Address	2 Arundel Close Aston Hertfordshire SG2 7HW

Director Name	Roger Evenden Jones
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(82 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Camelot 16 Westview Road Warlingham Surrey CR6 9JD

Director Name	Dr William James Glover
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(82 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchgate House Balchins Lane, Westcott Dorking Surrey RH4 3LL

Director Name	Mr Dan Bernard
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(82 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Old Park Avenue London SW12 8RH

Director Name	Mair Barnes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(82 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 February 1994)
Role	Company Director
Correspondence Address	10 Strathray Gardens London NW3 4NY

Director Name	Mr Christopher John Ash
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(82 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	3 Hibberts Way North Park Gerrards Cross Buckinghamshire SL9 8UD

Secretary Name	William Birchall
Nationality	British
Status	Resigned
Appointed	15 June 1992(82 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	15 Merlewood Close High Wycombe Buckinghamshire HP11 1QQ

Director Name	Saeed Hatteea
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1994(84 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 1995)
Role	Company Director
Correspondence Address	1 Perth House Queens Road London W3 0HJ

Director Name	Mr Geoff Brady
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(84 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 White Oak Gardens The Hollies Sidcup Kent DA15 8WF

Director Name	George Adams
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(85 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 1998)
Role	Company Director
Correspondence Address	14 Lyncombe Hill Bath Somerset BA2 4PQ

Director Name	Kevin McCarten
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(85 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Carinya House London Road Sunningdale Berkshire SL5 0JW

Director Name	Mrs Joan Harris Howard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(86 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Cedars Leatherhead Surrey KT22 8TH

Director Name	Robert James Cissell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(87 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 2000)
Role	Company Director
Correspondence Address	3 Campion Gardens Woodford Green Essex IG8 0EL

Director Name	Keith Fleming
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(87 years, 6 months after company formation)
Appointment Duration	5 years (resigned 22 January 2002)
Role	Finance Director
Correspondence Address	Tranquair 24 Woodlands Ride South Ascot Berkshire SL5 9HN

Director Name	Mr Colin Morris Cobain
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(87 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Drift 16 Manor Road Reigate Surrey RH2 9LB

Director Name	Roger Anthony Holmes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(88 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	421 Flagstaff House 10 St George Wharf Vauxhall London SW8 2LZ

Secretary Name	Philip Alexander Parker
Nationality	British
Status	Resigned
Appointed	01 September 1998(89 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	75 Holdenhurst Avenue Finchley London N12 0HY

Director Name	Robert Hetherington
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 1998(89 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 May 2002)
Role	Company Director
Correspondence Address	The Villa 6 Fairfax Road London NW6 4HA

Director Name	Kenneth John Lewis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(90 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Woodbank Loosley Row Princes Risborough Buckinghamshire HP27 0TS

Director Name	Stuart Chuickshank
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(91 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2001)
Role	Company Director
Correspondence Address	13 Gloucester Road Ealing London W5 4JB

Director Name	Mr Gerald Michael Nolan Corbett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(91 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Holtsmere End Farm Holtsmere End Lane Redbourn St. Albans Hertfordshire AL3 7AW

Director Name	Mrs Sharon Emma Flood
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(92 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowfold Coneyhurst Road Billingshurst West Sussex RH14 9DD

Director Name	Mr Stephen Bernard Lewis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(92 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 London Road Loughton Village Milton Keynes MK5 8AB

Director Name	Trevor Charles Bish Jones
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(92 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salford Manor Wavendon Road, Salford Milton Keynes MK17 8BB

Director Name	Ms Gillian Carole Barr
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(92 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Lloyd Square London WC1X 9AD

Director Name	Mr Jonathan Duncan Hart
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(92 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodville Place Hertford Hertfordshire SG14 3NX

Director Name	Richard Philip Izard
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(93 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	8 Atwood Road Hammersmith London W6 0HX

Secretary Name	Penelope Praill
Nationality	British
Status	Resigned
Appointed	10 January 2005(95 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Company Director
Correspondence Address	5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA

Secretary Name	Christopher David Scott
Nationality	British
Status	Resigned
Appointed	01 February 2007(97 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2009)
Role	Company Director
Correspondence Address	2b Copenhagen Street London N1 0JD

Director Name	Mr Stephen Richard Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(99 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Lower Dunsforth York YO26 9SA

Director Name	Mr Robert James McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(99 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Whittington Hill House Darnford Lane Lichfield Staffordshire WS14 9JQ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,711,696,000
Gross Profit	£569,897,000
Net Worth	£39,132,000
Cash	£17,443,000
Current Liabilities	£599,494,000

Accounts

Latest Accounts	2 February 2008 (16 years, 2 months ago)
Next Accounts Due	31 August 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Next Return Due	29 June 2017 (overdue)

Filing History

15 August 2018	Name correction from 00104206 invalid ending to 104206 LIMITED (1 page)
16 February 2017	Restoration by order of the court (4 pages)
16 February 2017	Company name changed ww realisation 1\certificate issued on 16/02/17 (4 pages)
16 February 2017	Company name changed ww realisation 1\certificate issued on 16/02/17 ANNOTATION Other Changed its name on 16TH February 2017 to 104206 LIMITED and not the name 00104206 invalid ending as incorrectly shown on the face of the certificate of change of name issued on that date. (4 pages)
16 February 2017	Restoration by order of the court (4 pages)
14 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2015	Final Gazette dissolved following liquidation (1 page)
14 October 2015	Final Gazette dissolved following liquidation (1 page)
14 July 2015	Return of final meeting of creditors (1 page)
14 July 2015	Notice of final account prior to dissolution (1 page)
14 July 2015	Notice of final account prior to dissolution (1 page)
14 January 2014	Insolvency:liquidators' progress report (12 pages)
14 January 2014	Insolvency:liquidators' progress report (12 pages)
14 January 2013	Insolvency:miscellaneous:-progress report 12/11/2011 to 11/11/2012 (11 pages)
14 January 2013	Insolvency:miscellaneous:-progress report 12/11/2011 to 11/11/2012 (11 pages)
16 January 2012	Insolvency:annual progress report 12/11/10 11/11/11 (11 pages)
16 January 2012	Insolvency:annual progress report 12/11/10 11/11/11 (11 pages)
15 August 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
15 August 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 February 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 February 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 February 2011	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 February 2011	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
28 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 January 2011	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
28 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 January 2011	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
28 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 January 2011	Notice to Registrar of Companies of Notice of disclaimer (18 pages)
25 January 2011	Notice to Registrar of Companies of Notice of disclaimer (18 pages)
11 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 January 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 January 2011	Notice to Registrar of companies in respect of order under section 176A (4 pages)
4 January 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 January 2011	Notice to Registrar of Companies of Notice of disclaimer (139 pages)
4 January 2011	Notice to Registrar of Companies of Notice of disclaimer (139 pages)
4 January 2011	Notice to Registrar of Companies of Notice of disclaimer (139 pages)
4 January 2011	Notice to Registrar of companies in respect of order under section 176A (4 pages)
4 January 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 January 2011	Notice to Registrar of Companies of Notice of disclaimer (139 pages)
22 December 2010	Notice of Constitution of Committee (2 pages)
22 December 2010	Notice of Constitution of Committee (2 pages)
21 December 2010	Notice to Registrar of Companies of Notice of disclaimer (20 pages)
21 December 2010	Notice to Registrar of Companies of Notice of disclaimer (20 pages)
25 November 2010	Appointment of a liquidator (1 page)
25 November 2010	Appointment of a liquidator (1 page)
23 November 2010	Notice of a court order ending Administration (7 pages)
23 November 2010	Order of court to wind up (3 pages)
23 November 2010	Order of court to wind up (3 pages)
23 November 2010	Administrator's progress report to 12 November 2010 (13 pages)
23 November 2010	Administrator's progress report to 12 November 2010 (13 pages)
23 November 2010	Notice of a court order ending Administration (7 pages)
14 July 2010	Administrator's progress report to 26 May 2010 (14 pages)
14 July 2010	Administrator's progress report to 26 May 2010 (14 pages)
29 June 2010	Administrator's progress report to 26 May 2010 (13 pages)
29 June 2010	Administrator's progress report to 26 May 2010 (13 pages)
24 June 2010	Administrator's progress report to 26 May 2010 (13 pages)
24 June 2010	Administrator's progress report to 26 May 2010 (13 pages)
23 June 2010	Administrator's progress report to 26 May 2010 (13 pages)
23 June 2010	Administrator's progress report to 26 May 2010 (13 pages)
28 May 2010	Notice of extension of period of Administration (1 page)
28 May 2010	Notice of extension of period of Administration (1 page)
23 December 2009	Administrator's progress report to 26 November 2009 (14 pages)
23 December 2009	Notice of extension of period of Administration (14 pages)
23 December 2009	Notice of extension of period of Administration (14 pages)
23 December 2009	Administrator's progress report to 26 November 2009 (14 pages)
27 November 2009	Notice of extension of period of Administration (1 page)
27 November 2009	Notice of extension of period of Administration (1 page)
6 August 2009	Appointment terminated director stephen johnson (1 page)
6 August 2009	Appointment terminated director stephen johnson (1 page)
6 July 2009	Miscellaneous ML28 (1 page)
6 July 2009	Miscellaneous ML28 (1 page)
29 June 2009	Administrator's progress report to 26 May 2009 (13 pages)
29 June 2009	Administrator's progress report to 26 May 2009 (13 pages)
26 June 2009	Administrator's progress report to 26 May 2009 (13 pages)
26 June 2009	Administrator's progress report to 26 May 2009 (13 pages)
6 May 2009	Application for reregistration from PLC to private (1 page)
6 May 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 May 2009	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 May 2009	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
6 May 2009	Application for reregistration from PLC to private (1 page)
6 May 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 May 2009	Re-registration of Memorandum and Articles (27 pages)
6 May 2009	Re-registration of Memorandum and Articles (27 pages)
11 March 2009	Registered office changed on 11/03/2009 from athene place 66 shoe lane london EC4A 3BQ (1 page)
11 March 2009	Registered office changed on 11/03/2009 from, athene place 66 shoe lane, london, EC4A 3BQ (1 page)
11 March 2009	Registered office changed on 11/03/2009 from athene place 66 shoe lane london EC4A 3BQ (1 page)
18 February 2009	Result of meeting of creditors (4 pages)
18 February 2009	Result of meeting of creditors (4 pages)
10 February 2009	Amended certificate of constitution of creditors' committee (1 page)
10 February 2009	Amended certificate of constitution of creditors' committee (1 page)
7 February 2009	Appointment terminated secretary christopher scott (1 page)
7 February 2009	Appointment terminated secretary christopher scott (1 page)
6 February 2009	Appointment terminated director robert mcdonald (1 page)
6 February 2009	Appointment terminated director robert mcdonald (1 page)
5 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
5 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
28 January 2009	Statement of affairs with form 2.14B (7 pages)
28 January 2009	Statement of affairs with form 2.14B (7 pages)
21 January 2009	Statement of administrator's proposal (28 pages)
21 January 2009	Statement of administrator's proposal (28 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 December 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 December 2008	Registered office changed on 09/12/2008 from, 242 marylebone road, london, NW1 6JL (1 page)
9 December 2008	Registered office changed on 09/12/2008 from, 242 marylebone road, london, NW1 6JL (1 page)
8 December 2008	Appointment of an administrator (1 page)
8 December 2008	Appointment of an administrator (1 page)
24 November 2008	Memorandum and Articles of Association (12 pages)
24 November 2008	Memorandum and Articles of Association (12 pages)
24 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 November 2008	Director appointed robert james mcdonald (38 pages)
13 November 2008	Director appointed robert james mcdonald (38 pages)
5 November 2008	Director appointed stephen richard johnson (5 pages)
5 November 2008	Appointment terminated director simon turner (1 page)
5 November 2008	Appointment terminated director claire tiney (1 page)
5 November 2008	Director appointed stephen richard johnson (5 pages)
5 November 2008	Appointment terminated director simon turner (1 page)
5 November 2008	Appointment terminated director claire tiney (1 page)
6 September 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 September 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 August 2008	Appointment terminated director trevor bish jones (1 page)
26 August 2008	Appointment terminated director trevor bish jones (1 page)
22 July 2008	Return made up to 15/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
22 July 2008	Return made up to 15/06/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
15 July 2008	Secretary's change of particulars / christopher scott / 05/07/2008 (1 page)
15 July 2008	Secretary's change of particulars / christopher scott / 05/07/2008 (1 page)
30 June 2008	Full accounts made up to 2 February 2008 (22 pages)
30 June 2008	Full accounts made up to 2 February 2008 (22 pages)
30 June 2008	Full accounts made up to 2 February 2008 (22 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 March 2008	Director appointed claire tiney (3 pages)
7 March 2008	Appointment terminated director robin mills (1 page)
7 March 2008	Director appointed claire tiney (3 pages)
7 March 2008	Appointment terminated director robin mills (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
13 February 2008	Particulars of mortgage/charge (5 pages)
13 February 2008	Particulars of mortgage/charge (5 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
11 February 2008	Particulars of mortgage/charge (10 pages)
11 February 2008	Particulars of mortgage/charge (10 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
8 February 2008	Particulars of mortgage/charge (173 pages)
8 February 2008	Particulars of mortgage/charge (173 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 December 2007	Registered office changed on 01/12/07 from: woolworth house, 242/246 marylebone road, london, NW1 6JL (1 page)
1 December 2007	Registered office changed on 01/12/07 from: woolworth house, 242/246 marylebone road, london, NW1 6JL (1 page)
3 September 2007	Full accounts made up to 3 February 2007 (21 pages)
3 September 2007	Full accounts made up to 3 February 2007 (21 pages)
3 September 2007	Full accounts made up to 3 February 2007 (21 pages)
27 June 2007	Return made up to 15/06/07; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006 (10 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Return made up to 15/06/07; no change of members (10 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Return made up to 15/06/07; no change of members (10 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Secretary resigned (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
18 July 2006	Return made up to 15/06/06; full list of members (10 pages)
18 July 2006	Return made up to 15/06/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006 (10 pages)
18 July 2006	Return made up to 15/06/06; full list of members (10 pages)
4 July 2006	Full accounts made up to 28 January 2006 (19 pages)
4 July 2006	Full accounts made up to 28 January 2006 (19 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
1 November 2005	New director appointed (9 pages)
1 November 2005	New director appointed (9 pages)
7 July 2005	Return made up to 15/06/05; full list of members (10 pages)
7 July 2005	Return made up to 15/06/05; full list of members (10 pages)
7 July 2005	Return made up to 15/06/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006 (10 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
10 May 2005	Full accounts made up to 29 January 2005 (17 pages)
10 May 2005	Full accounts made up to 29 January 2005 (17 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
20 September 2004	Full accounts made up to 31 January 2004 (23 pages)
20 September 2004	Full accounts made up to 31 January 2004 (23 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
16 July 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006 (10 pages)
16 July 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 July 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
15 July 2003	Return made up to 15/06/03; full list of members (11 pages)
15 July 2003	Return made up to 15/06/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006 (11 pages)
15 July 2003	Return made up to 15/06/03; full list of members (11 pages)
13 May 2003	Full accounts made up to 1 February 2003 (20 pages)
13 May 2003	Full accounts made up to 1 February 2003 (20 pages)
13 May 2003	Full accounts made up to 1 February 2003 (20 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (3 pages)
8 February 2003	New director appointed (3 pages)
4 August 2002	New director appointed (3 pages)
4 August 2002	New director appointed (3 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director resigned ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006 (11 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director resigned (11 pages)
15 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director resigned (11 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
13 June 2002	Full accounts made up to 2 February 2002 (20 pages)
13 June 2002	Full accounts made up to 2 February 2002 (20 pages)
13 June 2002	Full accounts made up to 2 February 2002 (20 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/03/2021 under section 1088 of the Companies Act 2006 (2 pages)
30 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
13 November 2001	Listing of particulars (144 pages)
13 November 2001	Listing of particulars (144 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
3 September 2001	Full accounts made up to 3 February 2001 (20 pages)
3 September 2001	Full accounts made up to 3 February 2001 (20 pages)
3 September 2001	Full accounts made up to 3 February 2001 (20 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
20 July 2001	Return made up to 15/06/01; full list of members (9 pages)
20 July 2001	Return made up to 15/06/01; full list of members (9 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
21 March 2001	New director appointed (3 pages)
21 March 2001	New director appointed (3 pages)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Director's particulars changed (1 page)
6 December 2000	New director appointed (3 pages)
6 December 2000	New director appointed (3 pages)
17 October 2000	New director appointed (1 page)
17 October 2000	New director appointed (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
11 August 2000	Full accounts made up to 29 January 2000 (19 pages)
11 August 2000	Full accounts made up to 29 January 2000 (19 pages)
4 August 2000	Return made up to 15/06/00; full list of members (11 pages)
4 August 2000	Return made up to 15/06/00; full list of members (11 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
11 November 1999	Amended full accounts made up to 30 January 1999 (17 pages)
11 November 1999	Amended full accounts made up to 30 January 1999 (17 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Full accounts made up to 30 January 1999 (17 pages)
20 July 1999	Full accounts made up to 30 January 1999 (17 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Return made up to 15/06/99; full list of members (12 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Return made up to 15/06/99; full list of members (12 pages)
15 January 1999	Auditor's resignation (1 page)
15 January 1999	Auditor's resignation (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Secretary resigned (1 page)
25 August 1998	Full accounts made up to 31 January 1998 (16 pages)
25 August 1998	Full accounts made up to 31 January 1998 (16 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Director's particulars changed (1 page)
24 June 1997	Return made up to 15/06/97; full list of members (11 pages)
24 June 1997	Return made up to 15/06/97; full list of members (11 pages)
19 June 1997	Full accounts made up to 1 February 1997 (16 pages)
19 June 1997	Full accounts made up to 1 February 1997 (16 pages)
19 June 1997	Full accounts made up to 1 February 1997 (16 pages)
29 May 1997	New director appointed (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (1 page)
13 February 1997	New director appointed (1 page)
13 February 1997	New director appointed (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
22 August 1996	New director appointed (1 page)
22 August 1996	New director appointed (1 page)
27 June 1996	Return made up to 15/06/96; full list of members (14 pages)
27 June 1996	Return made up to 15/06/96; full list of members (14 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
12 June 1996	Full accounts made up to 3 February 1996 (14 pages)
12 June 1996	Full accounts made up to 3 February 1996 (14 pages)
12 June 1996	Full accounts made up to 3 February 1996 (14 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
22 January 1996	New director appointed (3 pages)
22 January 1996	New director appointed (3 pages)
19 December 1995	Director resigned (4 pages)
19 December 1995	Director resigned (4 pages)
30 August 1995	Full accounts made up to 28 January 1995 (16 pages)
30 August 1995	Full accounts made up to 28 January 1995 (16 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Director resigned (4 pages)
26 June 1995	Return made up to 15/06/95; full list of members (20 pages)
26 June 1995	Return made up to 15/06/95; full list of members (20 pages)
8 March 1995	Director resigned (4 pages)
8 March 1995	Director resigned (4 pages)
8 March 1995	New director appointed (4 pages)
8 March 1995	New director appointed (6 pages)
8 March 1995	New director appointed (6 pages)
8 March 1995	New director appointed (4 pages)
8 March 1995	New director appointed (6 pages)
8 March 1995	New director appointed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (437 pages)
23 June 1994	Full accounts made up to 29 January 1994 (16 pages)
23 June 1994	Full accounts made up to 29 January 1994 (16 pages)
25 June 1993	Full accounts made up to 30 January 1993 (16 pages)
25 June 1993	Full accounts made up to 30 January 1993 (16 pages)
23 June 1992	Full accounts made up to 1 February 1992 (17 pages)
23 June 1992	Full accounts made up to 1 February 1992 (17 pages)
23 June 1992	Full accounts made up to 1 February 1992 (17 pages)
6 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
6 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
4 October 1991	Full accounts made up to 2 February 1991 (18 pages)
4 October 1991	Full accounts made up to 2 February 1991 (18 pages)
4 October 1991	Full accounts made up to 2 February 1991 (18 pages)
10 October 1990	Full accounts made up to 3 February 1990 (18 pages)
10 October 1990	Full accounts made up to 3 February 1990 (18 pages)
10 October 1990	Full accounts made up to 3 February 1990 (18 pages)
1 September 1989	Full accounts made up to 28 January 1989 (17 pages)
1 September 1989	Full accounts made up to 28 January 1989 (17 pages)
1 February 1987	Company name changed F.W. woolworth public LIMITED co mpany\certificate issued on 01/02/87 (2 pages)
1 February 1987	Company name changed F.W. woolworth public LIMITED co mpany\certificate issued on 01/02/87 (2 pages)
8 October 1985	Accounts made up to 2 February 1985 (20 pages)
8 October 1985	Accounts made up to 2 February 1985 (20 pages)
8 October 1985	Accounts made up to 2 February 1985 (20 pages)
21 June 1982	Accounts made up to 31 January 1982 (27 pages)
21 June 1982	Accounts made up to 31 January 1982 (27 pages)
9 September 1981	Certificate of re-registration from Public Limited Company to Private (1 page)
9 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
9 September 1981	Certificate of re-registration from Public Limited Company to Private (1 page)
9 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
12 June 1981	Accounts made up to 31 January 1981 (26 pages)
12 June 1981	Accounts made up to 31 January 1981 (26 pages)
23 June 1980	Accounts made up to 31 January 1980 (28 pages)
23 June 1980	Accounts made up to 31 January 1980 (28 pages)
24 June 1977	Accounts made up to 31 July 1977 (26 pages)
24 June 1977	Accounts made up to 31 July 1977 (26 pages)
30 May 1975	Annual return made up to 02/05/75 (7 pages)
9 August 1909	Registered office changed (6 pages)
9 August 1909	Registered office changed (6 pages)
23 July 1909	Incorporation (43 pages)
23 July 1909	Certificate of incorporation (1 page)
23 July 1909	Certificate of incorporation (1 page)
23 July 1909	Incorporation (43 pages)

104206 Limited

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